Sevierville Developer Receives Five Year Sentence For Wire And Bank Fraud Conspiracy And Money Laundering In $6 Million Mortgage Fraud Scheme
July 01, 2013
July 01, 2013
KNOXVILLE, Tenn., July 1 -- The U.S. Attorney for the Eastern District of Tennessee issued the following news release:
Jeffrey Whaley, 49, of Sevierville, Tenn., was sentenced on July 1, 2013, by the Honorable Thomas W. Phillips, U.S. District Court Judge, to serve five years in prison for his May 2012 federal convictions for wire fraud, bank fraud, money laundering, all arising from a mortgage fraud scheme. Whaley's sentencing today followed his co-defendant and Sevierville title . . .
Jeffrey Whaley, 49, of Sevierville, Tenn., was sentenced on July 1, 2013, by the Honorable Thomas W. Phillips, U.S. District Court Judge, to serve five years in prison for his May 2012 federal convictions for wire fraud, bank fraud, money laundering, all arising from a mortgage fraud scheme. Whaley's sentencing today followed his co-defendant and Sevierville title . . .